Provided by Alvarez & Marsal
A&M’s team understands and regularly appears before regulators and law enforcement around the world. As a result, we have deep experience conducting investigations and business intelligence and implementing compliance and process enhancements that withstand regulatory scrutiny.
Our senior leaders’ prior experience in-house and in government means that we understand how to investigate and articulate findings in line with regulator expectations. We are experts at identifying, gathering, and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness.
Our team of CPAs, technologists, and regulatory surveillance experts routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Our team specializes in the following matters, among others:
Provided by Chambers
Provided by Chambers
Alvarez & Marsal is incredibly responsive and fast-acting. We had a quick turnaround and they were tireless in meeting our deadlines.
They are very experienced, very knowledgeable and they work well with clients.
Alvarez & Marsal is incredibly efficient, detailed and reliable in its work. So much so that I am comfortable using it for some of my most sensitive client work.
The Alvarez & Marsal team is responsive, hard-working, diligent, comprehensive and great to work with.
Alvarez & Marsal is incredibly responsive and fast-acting. We had a quick turnaround and they were tireless in meeting our deadlines.
They are very experienced, very knowledgeable and they work well with clients.
Alvarez & Marsal is incredibly efficient, detailed and reliable in its work. So much so that I am comfortable using it for some of my most sensitive client work.
The Alvarez & Marsal team is responsive, hard-working, diligent, comprehensive and great to work with.
Provided by Chambers
Steve Spiegelhalter leads Alvarez & Marsal’s North America investigations practice and has extensive expertise leading investigations that involve FCPA violations, money laundering, financial fraud, political corruption and other criminal matters. Sources point to his experience as a former prosecutor in the FCPA unit at the DOJ.
Steve is terrific. Smart, savvy and very responsive. I would partner with him on any project.
Steve Spiegelhalter is absolutely great. He is one of my go-to individuals in this space.
Steve is a former prosecutor so he brings to these engagements an understanding of what we, as lawyers and firms, are trying to accomplish.